Company Profile
live
Large EnterpriseHarding Brothers Holdings Limited
06130156•Private Limited With Share Capital
Harding Brothers Avonmouth Way, Avonmouth, Bristol, BS118DD
Get Full Access
Incorporated
27/02/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
Harding Brothers Holdings Limited (06130156) is a private limited with share capital incorporated on 27/02/2007 (19 years old) and registered in bristol, BS118DD. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
We are the cruise industry’s first choice retail partner, and holder of the ‘cruise retailer of the year’ title for the last 2 years from the dfni frontier awards. our purpose lies in making every cruise better, from a specialist understanding of guest dwell time and how to work with it, to unparall...
Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 27/02/2007
BS118DD
Financial Overview
Total Assets
£37.98M
Liabilities
£0
Net Assets
£37.98M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Resolution
Category:Resolution
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months9
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harding Brothers Avonmouth Way, Avonmouth Way, Bristol, Avon, BS118DD
Related Companies
10
Contact
01179825961application@hardingretail.comcustomer.services@hardingretail.comrecruitment@hardingretail.comhardingretail.com
Harding Brothers Avonmouth Way, Avonmouth, Bristol, BS118DD